CATER ALLEN LLOYD'S HOLDINGS LIMITED

Company number 02140745

Date	Type	Description	View / Download
12 Oct 2023	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 12 October 2023	(2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	(1 page)
11 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher James Wise as a director on 30 September 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(3 pages)
12 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	(1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
20 Apr 2020	AP01	Appointment of Mr Christopher James Wise as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020	(1 page)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	(2 pages)
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
13 Jun 2018	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Abbey National Treasury Services Plc as a person with significant control on 14 May 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)